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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Nightingale, Patricia Anne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Patricia Anne Nightingale
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Lyndon John James
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Jane Linda
    Born in December 1958
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Houghton, Jane Linda
    Individual (1 offspring)
    Officer
    1998-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Houghton, Peter Derek
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Derek Houghton
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Houghton, Elliot John James
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Crockett, Samantha Jane
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-04-14 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-04-14 ~ 1998-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNLAKE LIMITED

Period: 1998-04-14 ~ now
Company number: 03545682
Registered name
TURNLAKE LIMITED - now
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,037 GBP2025-04-30
2,396 GBP2024-04-30
Investment Property
2,431,229 GBP2025-04-30
2,546,777 GBP2024-04-30
Fixed Assets
2,433,266 GBP2025-04-30
2,549,173 GBP2024-04-30
Cash at bank and in hand
239,761 GBP2025-04-30
17,848 GBP2024-04-30
Current Assets
239,761 GBP2025-04-30
17,848 GBP2024-04-30
Net Current Assets/Liabilities
113,032 GBP2025-04-30
-68,405 GBP2024-04-30
Total Assets Less Current Liabilities
2,546,298 GBP2025-04-30
2,480,768 GBP2024-04-30
Creditors
Non-current
-1,562,061 GBP2025-04-30
-1,786,784 GBP2024-04-30
Net Assets/Liabilities
302,942 GBP2025-04-30
12,689 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
302,842 GBP2025-04-30
12,589 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,040 GBP2025-04-30
20,040 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,003 GBP2025-04-30
17,644 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
359 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,037 GBP2025-04-30
2,396 GBP2024-04-30
Investment Property - Fair Value Model
2,431,229 GBP2025-04-30
2,546,777 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-205,548 GBP2024-05-01 ~ 2025-04-30
Corporation Tax Payable
Current
36,086 GBP2025-04-30
22,671 GBP2024-04-30
Other Creditors
Current
44,499 GBP2025-04-30
44,499 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,931 GBP2025-04-30
4,306 GBP2024-04-30
Amounts owed to directors
Current
41,213 GBP2025-04-30
14,777 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,562,061 GBP2025-04-30
1,786,784 GBP2024-04-30

  • TURNLAKE LIMITED
    Info
    Registered number 03545682
    Third Floor, Prospect House, Columbus Quay, Liverpool L3 4DB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.